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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baptie, Thomas

    Related profiles found in government register
  • Baptie, Thomas

    Registered addresses and corresponding companies

    • Pavilion 3, 115 Grandholm Drive, Aberdeen, AB22 8AE

      IIF 1

    • Fordman Systems Ltd, C/o Contronics Ltd, Congleton, Congleton, Cheshire, CW12 4TU, United Kingdom

      IIF 2

    • Unit 5 Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ

      IIF 3

    • C/o Vesta Software Group, The Thames Wing, Howbery Park, Wallingford, OX10 8FD, England

      IIF 4 IIF 5 IIF 6

    • C/o Vesta Software Group, The Thames Wing, Wallingford, OX10 8FD, England

      IIF 7

    • Gladstone House, C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 8

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 9 IIF 10 IIF 11

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 15

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 16 IIF 17

    • Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, England

      IIF 18 IIF 19

    • Gladstone House, Lupton Road, Wallingford, OX10 9BT, England

      IIF 20 IIF 21 IIF 22

    • Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England

      IIF 23

    • Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

      IIF 24 IIF 25 IIF 26

    • The Thames Wing, Howbery Park, Wallingford, Oxfordshire, OX10 8FD, United Kingdom

      IIF 33 IIF 34

    • 7 Calico House, Plantation Wharf, York Road, London, SW11 3TN

      IIF 35
  • Baptie, Thomas Andrew
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    4SIGHT SPORT & LEISURE LTD
    - now 07702320
    TOUCHPOINT 360 LTD - 2012-03-01
    Gladstone House, Hithercroft Road, Wallingford, England
    Dissolved Corporate (9 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 43 - Director → ME
    2022-06-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    AMI EDUCATION SOLUTIONS LIMITED
    - now 02613240
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 45 - Director → ME
    2022-06-17 ~ dissolved
    IIF 16 - Secretary → ME
    2017-10-17 ~ 2018-12-31
    IIF 13 - Secretary → ME
  • 3
    C.R.B. SOLUTIONS LIMITED
    SC200096
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Dissolved Corporate (16 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 63 - Director → ME
    2017-10-17 ~ 2018-12-31
    IIF 20 - Secretary → ME
    2022-06-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    CERES SOFTWARE GROUP LTD
    16391752
    Stables 1 Howbery Park, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-16 ~ 2026-03-06
    IIF 49 - Director → ME
  • 5
    CONTRONICS (HOLDINGS) LIMITED
    09322549
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2022-04-29 ~ dissolved
    IIF 75 - Director → ME
    2020-04-02 ~ 2023-11-20
    IIF 25 - Secretary → ME
  • 6
    CONTRONICS LIMITED
    01390386
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (18 parents)
    Officer
    2022-04-29 ~ 2025-12-23
    IIF 67 - Director → ME
    2020-04-02 ~ 2023-11-20
    IIF 30 - Secretary → ME
  • 7
    CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD.
    - now SC213890
    AIMTEXT CORPORATE SYSTEMS LIMITED - 2001-05-24
    Pavillion 3 Grandholm Drive, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 69 - Director → ME
  • 8
    CRB CUNNINGHAMS LIMITED
    - now SC044087
    CASH REGISTERS (BUCCLEUCH) LIMITED
    - 2023-01-25 SC044087
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 66 - Director → ME
    2022-06-17 ~ 2023-11-20
    IIF 7 - Secretary → ME
    2017-10-17 ~ 2018-12-31
    IIF 14 - Secretary → ME
  • 9
    CUNNINGHAMS EPOS GROUP LIMITED
    - now 01221095
    CUNNINGHAM CASH REGISTERS LIMITED
    - 2023-03-03 01221095 01596629
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (23 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 72 - Director → ME
    2017-10-17 ~ 2023-11-20
    IIF 19 - Secretary → ME
  • 10
    DATAFLOW EVENTS LTD
    - now 03190002 08955687
    THE VANTAGE POINT GROUP HOLDINGS LIMITED - 2020-09-25
    THE VANTAGE POINT GROUP LIMITED - 2010-11-17
    VANTAGE POINT LIMITED - 2009-03-04
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-05-31 ~ 2025-12-29
    IIF 46 - Director → ME
  • 11
    EZ FACILITY UK LTD
    06049079
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-10-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    FASHIONMASTER LIMITED
    08264830
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (14 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 59 - Director → ME
    2018-06-26 ~ 2023-11-20
    IIF 26 - Secretary → ME
  • 13
    FIDELITY SYSTEMS LIMITED
    - now 03217771 03921465... (more)
    FIDELITY CRM LIMITED - 2017-10-16
    COMPUTERPOINT BUSINESS SYSTEMS LTD - 2000-02-08
    Stables 1 Howbery Park, Wallingford, Oxon, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-08-29 ~ 2025-12-29
    IIF 60 - Director → ME
  • 14
    FORDMAN SYSTEMS LIMITED
    02055628
    Cw12 4tu, Fordman Systems Ltd C/o Contronics Ltd, Congleton, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 64 - Director → ME
    2020-04-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 15
    GLADSTONE EDUCATION LIMITED
    - now 04558855
    LONDON SYSTEMS UK LTD - 2006-12-14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (22 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 42 - Director → ME
    2022-06-17 ~ 2023-11-20
    IIF 8 - Secretary → ME
    2017-10-17 ~ 2018-12-31
    IIF 12 - Secretary → ME
  • 16
    GREEN 4 SOLUTIONS LIMITED
    - now 05515543
    EDGER 519 LIMITED - 2005-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2026-03-05
    IIF 55 - Director → ME
    2022-06-17 ~ 2023-11-20
    IIF 32 - Secretary → ME
  • 17
    GREYCON LIMITED
    - now 01861647
    GREYCON CONSULTANTS LIMITED - 1994-08-23
    GREYCON LIMITED - 1985-02-01
    NULLHIGH LIMITED - 1984-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (23 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 70 - Director → ME
    2018-10-12 ~ 2023-11-20
    IIF 35 - Secretary → ME
  • 18
    HELLENIC SYSTEMS HOLDINGS LIMITED
    - now 03996991
    HELLENIC PUBLISHING LIMITED - 2018-06-08
    HELLENIC DEVELOPMENTS LTD - 2007-05-30
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-06-30 ~ dissolved
    IIF 77 - Director → ME
    2023-06-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 19
    HELLENIC SYSTEMS LTD
    02316023
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (16 parents)
    Officer
    2023-06-30 ~ 2025-12-29
    IIF 76 - Director → ME
    2023-06-30 ~ 2025-10-08
    IIF 33 - Secretary → ME
  • 20
    HOPEWISER HOLDING GROUP LIMITED
    14937234
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 36 - Director → ME
  • 21
    HOPEWISER LIMITED
    01621544
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (12 parents)
    Officer
    2025-12-19 ~ now
    IIF 37 - Director → ME
  • 22
    HOSPITALITY TECH HOLDINGS LIMITED
    12360644
    Stables 1 Howbery Park, Wallingford, Oxon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-17 ~ 2025-12-29
    IIF 61 - Director → ME
  • 23
    IMAGINET LIMITED
    03042421
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (13 parents)
    Officer
    2025-04-03 ~ 2025-12-29
    IIF 56 - Director → ME
  • 24
    INTERCHANGE COMMUNICATIONS LIMITED
    - now 02581005
    SHOTSTAR LIMITED - 1991-02-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 44 - Director → ME
    2020-08-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 25
    INVICTA BUSINESS MACHINES LIMITED
    01035809
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 53 - Director → ME
    2018-06-26 ~ 2023-11-20
    IIF 29 - Secretary → ME
  • 26
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (20 parents, 48 offsprings)
    Officer
    2018-11-01 ~ 2019-12-01
    IIF 21 - Secretary → ME
  • 27
    JONAS EVENT TECHNOLOGY LIMITED
    - now 07864900 06565756
    SHOW DATA SYSTEMS LIMITED
    - 2025-01-27 07864900 06565756... (more)
    SHOW DATA TRADING LIMITED - 2012-01-13
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (19 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 54 - Director → ME
    2019-01-01 ~ 2023-11-20
    IIF 24 - Secretary → ME
  • 28
    JONAS LIFESTYLE LIMITED
    - now 04242142
    EPOS DEVELOPMENTS LIMITED
    - 2021-08-05 04242142
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Officer
    2018-06-26 ~ 2021-10-06
    IIF 15 - Secretary → ME
  • 29
    JONAS SPORTS LIMITED
    - now 06762041
    RETAIL & SPORTS SYSTEMS LIMITED
    - 2024-02-26 06762041
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (14 parents)
    Officer
    2022-04-29 ~ 2026-03-06
    IIF 68 - Director → ME
    2019-12-03 ~ 2023-11-20
    IIF 3 - Secretary → ME
  • 30
    LONDON & ZURICH LIMITED
    - now 03279428
    LONDON & ZURICH PLC - 2012-12-11
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 38 - Director → ME
  • 31
    LONDON AND ZURICH FINANCE LIMITED
    02333318
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 39 - Director → ME
  • 32
    MACHINE MAX LIMITED
    11322220
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (21 parents)
    Officer
    2024-08-30 ~ now
    IIF 50 - Director → ME
  • 33
    MCR SYSTEMS LIMITED
    - now 01349701
    MIDLAND CASH REGISTERS LIMITED - 1995-12-11
    GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED - 1984-11-30
    TOFFEDUR LIMITED - 1978-12-31
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 71 - Director → ME
    2017-10-25 ~ 2023-11-20
    IIF 22 - Secretary → ME
  • 34
    MINE TECH SERVICES (UK) LIMITED
    09280259
    Stables 1 Howbery Park, Wallingford, Oxon, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-11-07 ~ 2025-12-29
    IIF 62 - Director → ME
  • 35
    MINTED BOX EDUCATION LIMITED
    08704772
    Wessex House, Upper Market Street, Eastleigh, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 74 - Director → ME
    2022-06-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 36
    MOTION SOFTWARE LIMITED
    SC218287
    32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, Scotland
    Active Corporate (15 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 73 - Director → ME
    2019-11-29 ~ 2023-11-20
    IIF 1 - Secretary → ME
  • 37
    MWC PARTNERS LIMITED
    08109129
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (9 parents)
    Officer
    2024-07-01 ~ 2025-12-29
    IIF 51 - Director → ME
  • 38
    PALLAS SOFTWARE GROUP LTD
    16391755
    Stables 1 Howbery Park, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-16 ~ 2026-01-23
    IIF 48 - Director → ME
  • 39
    PAYGATE SOLUTIONS LIMITED
    - now 03206476 FC034203... (more)
    CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
    SADARIN LIMITED - 1996-07-05
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (25 parents)
    Officer
    2025-12-19 ~ now
    IIF 41 - Director → ME
  • 40
    POWER2SMS LIMITED
    10468726
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2025-12-19 ~ now
    IIF 40 - Director → ME
  • 41
    SHOW DATA SYSTEMS LIMITED
    - now 06565756 04251511... (more)
    JONAS EVENT TECHNOLOGY LIMITED
    - 2025-01-27 06565756 07864900
    EVENT REGISTRATION HOLDINGS LIMITED - 2017-02-14
    WOODARD HOLDINGS LIMITED - 2014-04-30
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2022-04-29 ~ dissolved
    IIF 57 - Director → ME
    2019-01-01 ~ 2023-11-20
    IIF 27 - Secretary → ME
  • 42
    TUCASI LIMITED
    05060375
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (20 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 65 - Director → ME
    2022-06-17 ~ 2023-11-20
    IIF 6 - Secretary → ME
    2017-10-17 ~ 2018-12-31
    IIF 9 - Secretary → ME
  • 43
    UNIWARE SYSTEMS LIMITED
    - now 02890249
    UNITY SOFTWARE LIMITED - 1995-03-21
    UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 52 - Director → ME
    2019-08-30 ~ 2023-11-20
    IIF 31 - Secretary → ME
  • 44
    VESTA MERCHANT SERVICES LIMITED
    - now 07108015
    UPAY LIMITED
    - 2020-10-29 07108015
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (10 parents)
    Officer
    2022-04-29 ~ now
    IIF 58 - Director → ME
    2019-08-30 ~ 2023-11-20
    IIF 28 - Secretary → ME
  • 45
    VESTA SOFTWARE GROUP LIMITED
    - now 08242670
    MCR ENTERPRISE SOLUTIONS LIMITED
    - 2021-12-22 08242670
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 47 - Director → ME
    2017-10-25 ~ 2023-11-20
    IIF 23 - Secretary → ME
  • 46
    WEBCREATIVE UK LIMITED
    03907760
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (17 parents)
    Officer
    2018-06-26 ~ 2019-01-31
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.